HomeMy WebLinkAbout2003-12-03 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, December 3, 2003
TDPUD Board Room
AGENDA
1. Cali to order
2. Roll call
3. Public input—This is time set aside for the public to address the Board on any matter
not on the agenda. Testimony related to any agendized matter should be addressed at
the time that item is considered.
SPECIAL BUSINESS
4. Election of officers
PUBLIC HEARING - 7:00 (or as soon thereafter as possible)
5. Continuation of a public hearing held on October 1, 2003 for Board's intent to form
Truckee Donner Public Utility District Community Facilities District No. 03-2, Gray's
Crossing, to levy special taxes therein and to issue bonded indebtedness.
a) Staff report
b) Public input
c) Board discussion and action
ACTION ITEMS
6. Broadband business implementation — Discussion of a revised business case
financial pro forma, possible action
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of a resolution adopting a restatement of the District's defined benefit
pension plan to conform to amendments in Federal law.
a) Staff report
b) Public input
c) Board discussion and action
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Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 96160
ROUTINE BUSINESS
8. Treasurer's report
a) Approval of the report
b) Approval of disbursements
CLOSED SESSION
9. Conference with legal counsel — Existing litigation pursuant to Government Code
Section 54956.9 (a), grievance submitted by IBEW Local 1245 on behalf of Mark
Harrigan.
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on November 26, 2003
IJ c l �N _
Barbara Cahill, Deputy District Clerk
Public participation is encouraged.The meeting location is accessible to people with disabilities. Every reasonable
effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular
accommodations for the disabled are needed(i.e.,disability-related aids,or other services),please contract the Clerk
of the Board at(530)582-3909,at least 24 hours in advance of the meeting.
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